Pf Trustee No.2 Limited, a registered company, was started on 21 Jan 2003. 9429036163670 is the NZBN it was issued. This company has been run by 6 directors: Kris David Morrison - an active director whose contract started on 12 Jun 2017,
Timothy Eric Rankin - an active director whose contract started on 22 Apr 2022,
Paul Matthew Owens - an active director whose contract started on 22 Apr 2022,
Luke William Hayward - an active director whose contract started on 22 Apr 2022,
Judith Ellen Bullin - an active director whose contract started on 19 Jul 2023.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Rimu Street, Riccarton, Christchurch, 8041 (types include: registered, physical).
Pf Trustee No.2 Limited had been using C/- Parry Field, 62 Kahu Road, Christchurch as their registered address up to 06 Oct 2014.
All shares (10 shares exactly) are in the hands of a single group consisting of 5 entities, namely:
Bullin, Judith Ellen (a director) located at Prebbleton, Prebbleton postcode 7604,
Owens, Paul Matthew (a director) located at Prebbleton postcode 7604,
Hayward, Luke William (a director) located at Parklands, Christchurch postcode 8083.
Previous addresses
Address: C/- Parry Field, 62 Kahu Road, Christchurch, 8041 New Zealand
Registered & physical address used from 06 Mar 2012 to 06 Oct 2014
Address: C/- Parry Field, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch New Zealand
Registered & physical address used from 21 Jan 2003 to 06 Mar 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Bullin, Judith Ellen |
Prebbleton Prebbleton 7604 New Zealand |
07 Aug 2023 - |
Director | Owens, Paul Matthew |
Prebbleton 7604 New Zealand |
22 Apr 2022 - |
Director | Hayward, Luke William |
Parklands Christchurch 8083 New Zealand |
22 Apr 2022 - |
Director | Rankin, Timothy Eric |
Papanui Christchurch 8052 New Zealand |
22 Apr 2022 - |
Individual | Morrison, Kris David |
Casebrook Christchurch 8051 New Zealand |
19 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Rij, Peter Richard |
Yaldhurst Christchurch |
21 Jan 2003 - 19 May 2016 |
Individual | Adams, Grant Sefton |
Christchurch 4 |
21 Jan 2003 - 22 Apr 2022 |
Kris David Morrison - Director
Appointment date: 12 Jun 2017
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 01 Jan 2023
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 12 Jun 2017
Timothy Eric Rankin - Director
Appointment date: 22 Apr 2022
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 22 Apr 2022
Paul Matthew Owens - Director
Appointment date: 22 Apr 2022
Address: Prebbleton, 7604 New Zealand
Address used since 22 Apr 2022
Luke William Hayward - Director
Appointment date: 22 Apr 2022
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 22 Apr 2022
Judith Ellen Bullin - Director
Appointment date: 19 Jul 2023
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 19 Jul 2023
Grant Sefton Adams - Director (Inactive)
Appointment date: 21 Jan 2003
Termination date: 22 Apr 2022
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 05 Feb 2010
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